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Tp Icap Latin America Holdings Ltd

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Full Company Report  TP ICAP LATIN AMERICA HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ICAP HOLDINGS (LATIN AMERICA) LTD
ICAP FUTURES LIMITED

Details

Company type Private Limited Company
Company Number 05162008
Record last updated Thursday, October 20, 2022 12:50:21 PM UTC
Postal Code EC2M 3TP

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TP ICAP LATIN AMERICA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112021-62022-12022-22022-62022-72022-92023-52023-72023-92024-12024-22024-32024-42024-72024-82024-112025-12025-32025-42025-50123

Searches

TP ICAP LATIN AMERICA HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-72022-92025-22025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 15, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Resignation of one Director (a man) 5162... Resignation of one Director (a man) 5162...
Registry Dec 6, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Mar 5, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2017 Change of accounting reference date Change of accounting reference date
Financials Oct 10, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2017 Change of registered office address Change of registered office address
Registry Dec 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 30, 2016 Resignation of one Director Resignation of one Director
Registry Dec 30, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Dec 21, 2016 Annual accounts Annual accounts
Registry Sep 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2016 Appointment of a person as Director 2597804... Appointment of a person as Director 2597804...
Registry Sep 6, 2016 Resignation of one Director Resignation of one Director
Registry Sep 6, 2016 Resignation of one Director 2597804... Resignation of one Director 2597804...
Registry Sep 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 11, 2016 Annual accounts Annual accounts
Registry Jan 11, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 11, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 11, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 24, 2015 Annual return Annual return
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry Jan 26, 2015 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Financials Dec 29, 2014 Annual accounts Annual accounts
Registry Dec 29, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 29, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 29, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 25, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Jun 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2012 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Jan 16, 2012 Resolution Resolution
Registry Jan 16, 2012 Statement of companies objects Statement of companies objects
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2011 Appointment of a person as Director 2589858... Appointment of a person as Director 2589858...
Registry Oct 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2011 Resignation of a woman Resignation of a woman
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Nov 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 2010 Appointment of a woman Appointment of a woman
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2631086... Change of particulars for director 2631086...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Change of name certificate Change of name certificate
Registry Sep 11, 2009 Company name change Company name change
Registry Aug 3, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Appointment of a person Appointment of a person
Registry Dec 2, 2008 Appointment of a person 2606091... Appointment of a person 2606091...
Registry Dec 2, 2008 Resignation of a person Resignation of a person
Registry Dec 2, 2008 Resignation of a person 2606091... Resignation of a person 2606091...
Registry Dec 2, 2008 Resignation of a person Resignation of a person
Registry Dec 1, 2008 Resignation of 3 people: 2 women and a person Resignation of 3 people: 2 women and a person
Registry Dec 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 1, 2008 Annual return Annual return
Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Aug 12, 2007 Annual return Annual return
Registry Mar 6, 2007 Appointment of a person Appointment of a person
Registry Feb 18, 2007 Resignation of a person Resignation of a person
Registry Jan 23, 2007 Appointment of a person as Director and Limited Company Appointment of a person as Director and Limited Company
Registry Jan 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 9, 2007 Annual accounts Annual accounts
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